HomeMy WebLinkAbout20180679.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, MARCH 5, 2018
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Steve Moreno, Chair
Commissioner Barbara Kirkmeyer, Pro -Tern
Commissioner Sean P. Conway
Commissioner Julie A. Cozad
Commissioner Mike Freeman
MINUTES: Approval of minutes of February 28, 2018
2018-0679
CERTIFICATION OF HEARINGS: Hearings conducted on February 28, 2018: 1) USR17-0071 —
Dayton Street, LLC, c/o Richard Bauer, Midwest Auto Body, 2) USR17-0055 — Cherry Knolls, A General
Partnership, c/o Bob Frachetti and Dan LaCoe, and 3) USR17-0065 — Richard and Heidi Robertson, c/o
Cureton Front Range
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PUBLIC INPUT:
Each individual is allowed a three -minute period of time in which to address the Board of County Commissioners on topics which are not on the
consent agenda or not on the Board's regular agenda. All comments must be directed to the Board. The Chair may immediately refer any
comment to staff for resolution or for scheduling of a work session. Personal attacks against Board members, Administrative staff or Employees
will not be recognized. The Board will not take comments regarding matters which are likely to be considered at a future public hearing, such as
a land use hearing, and you will be asked to give your testimony at that hearing, either in person or in writing. Combined public input on any
topic shall be limited to 15 minutes.
NEW BUSINESS:
1) Consider Contract ID #1586 Americorps Education Award Service Location Agreement
and authorize Director of the Department of Human Services to sign — Colorado Youth
Corps Association [2018-0681]
2) Consider Contract ID #1610 Memorandum of Understanding for Medical Assistance Site
and authorize Chair to sign — Access Management Services, LLC [2018-0682]
3) Consider Victims of Crime Act (VOCA) Grant Application for Bilingual Advocate Unit and
authorize electronic submittal [2018-0683]
4) Consider Agreement for Professional Services for Southwest Service Center Booking
Intake Remodel and authorize Chair to sign — Markley Designs, LLC [2018-0684]
5) Consider Acceptance of Certificate of Wetland Credit Purchase from Middle South Platte
River Wetland Mitigation Bank [2018-0685]
6) Consider Creation of Ad -Hoc Weld County Home Rule Charter Amendment Study
Committee and Appoint Members Thereto [2018-0686]
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PLANNING:
1) Consider Partial Vacation of Corrected Minor Amended Use by Special Review Permit,
MUSR15-0016, (formerly USR-1268 and AMUSR-1268) — Estate of Edward J. Fritzler and
Eileen Fritzler, c/o Cheryl Mitchell [2018-0687]
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Mar 5 - Fair Board
Mar 6 - Planning Commission
Mar 8 - Weld Faith Partnership Council
Mar 8 - Area Agency on Aging Advisory Board
Mar 12 - Juvenile Community Review Board
Mar 15 - Greeley -Weld County Airport Authority Board
7:00 PM
12:30 PM
7:30 AM
9:00 AM
12:00 PM
3:30 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is not a complete listing of items scheduled for future board meetings; however, it is a listing of those items which are deemed to have
interest to various citizens. All board meetings begin at 9 AM.
Mar 12 - Second Reading of Code Ordinance #2018-02, In the Matter of Repealing and Reenacting
with Amendments, Chapter 29 Building Regulations (National Electrical Code), of Weld
Code
Mar 26 - Final Reading of Code Ordinance #2018-02, In the Matter of Repealing and Reenacting
with Amendments, Chapter 29 Building Regulations (National Electrical Code), of Weld
Code
HEARINGS:
Mar 7 - Docket #2018-18, PL2528 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0044, for a Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(commercial parking and storage of trucks, trailers and equipment for a gas line
installation business) provided that the property is not a lot in an approved or
recorded subdivision plat or part of a map or plan filed prior to adoption of any
regulations controlling subdivisions in the A (Agricultural) Zone District, Kyle
Kempema [located south of and adjacent to East 18th Street; approximately 0.06
miles east of Fern Avenue] (Planner — Michael Hall) (TO BE CONT'D TO
4/18/2018) 10:00 AM
Mar 7 - Docket #2018-19, PL2529 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0072, for mineral resource development facilities including
open pit mining (sand, gravel and stone) and materials processing in the
A (Agricultural) Zone District, Pioneer Land Company, LLC, c/o Northern Colorado
Constructors, Inc. [located east of and adjacent to CR 23; 0.5 miles north of CR 22]
(Planner — Kim Ogle) (TO BE CONT'D TBD) 10:00 AM
Mar 7 - Docket #2018-17, PL2527 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0061, for Agricultural Service Establishments primarily
engaged in performing agricultural, animal husbandry or horticultural services on
a fee or contract basis, including a livestock confinement operation (20,000 -head
calf facility) in the A (Agricultural) Zone District, Que and Debora Fullmer [located
south of and adjacent to CR 40; west of and adjacent to CR 53] (Planner —
Diana Aungst) (TO BE CONT'D 4/18/2018) 10:00 AM
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HEARINGS (CONT'D):
Mar 21 Docket #2018-26, PL2533 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0079, for Mineral Resource Development, Oil and Gas
Support and Service including oil and gas processing facilities (four (4) gas
compressors) and related equipment in the A (Agricultural) Zone District, D and C
Farms, Donald Howard, John Howard and Marla Howard, do Discovery DJ
Services, LLC [located approximately 2,400 feet north of CR 4; approximately
2,350 feet west of CR 19] (Planner — Kim Ogle) 10:00 AM
Mar 21 - Docket #2018-25, PL2532 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0077, for a greater than 12 -inch high pressure natural gas
pipeline approximately four (4) miles long in the A (Agricultural) Zone District,
Green River Devco, LP [generally located south of CR 46; west of CR 51; north of
CR 34 and east of CR 47] (Planner — Kim Ogle) 10:00 AM
Mar 21 - Docket #2018-24, PL2538 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0070, for Mineral Resource Development, Oil and Gas
Support and Service including oil and gas processing facilities (four (4) gas
compressors) and related equipment in the A (Agricultural) Zone District, George
Sack, c/o Discovery DJ Services, LLC [located approximately 0.5 miles north of
CR 6 and east of and adjacent to CR 29] (Planner — Kim Ogle) 10:00 AM
Mar 28 - Docket #2018-29, PL2536 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0060, for One (1) Single -Family Dwelling Unit per lot other
than those permitted under Section 23-3-20.A (second single-family dwelling unit)
in the A (Agricultural) Zone District, Justin Hersh [located east of and adjacent to
CR 43; south of and adjacent to Latham View Drive] (Planner — Ryder
Reddick) 10:00 AM
Mar 28 - Docket #2018-28, PL2535 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0074, for Mineral Resource Development Facilities, Oil
and Gas Storage Facility and Transloading in the A (Agricultural) Zone District,
Wes Moser, Inc., c/o Discovery Midstream Partners [located approximately 1,400
feet west of CR 49; approximately 3,645 feet south of CR 30] (Planner — Kim Ogle)
10:00 AM
Mar 28 - Docket #2018-27, PL2534 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0078, for Mineral Resource Development, Oil and Gas
Support and Service including oil and gas processing facilities (four (4) gas
compressors) and related equipment in the A (Agricultural) Zone District, Kenneth
and Edna Lange, c/o Discovery DJ Services, LLC [located approximately 2,375
feet north of CR 6; approximately 890 feet east of the 1-76 Frontage Road]
(Planner — Kim Ogle) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Agenda for March 6, 2018
2) Department of Planning Services, Addition to File PL0831, USR14-0030 — KTC Farm, LLC, Al
Organics
3) Colorado Department of Local Affairs, Division of Property Taxation, Five (5) Final
Determinations, re: Banner Health System and Brothers Redevelopment, Inc.
PUBLIC REVIEW:
1) Town of Keensburg, Erger Annexation Nos. 1-3, Resolution, Petition and Affidavit [2018-0656]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Orr State 40-36 Pad, Public Notice, Preliminary Analysis, Air Pollutant Emission and Draft
Permit No. 17WE1141 and 17WE1142 [2018-0633]
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PUBLIC REVIEW (CONT'D):
3) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Notice of Application for Regular 112 Construction Materials Extraction Operation
Reclamation Permit No. M2008 -Q17 — Broken Arrow Investments, LLC, Derr Pit
[2018-0657 thru 0659]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado
(RR ROW W1/2 E1/2, S8, T7N, R63W - 22.10 acres) — Aztec Exploration [2018-0639]
2) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado
(Lot 4 in the SW1/4 SW1/4, S7, T10N, R61 W — 43.25 acres) — Verdad Resources [2018-0640]
3) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado
(W1/2 SW1/4, W1/2 E1/2 SW1/4, S2, T7N, R63W - 120 acres) — Aztec Exploration [2018-0641]
4) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado
(E1/2, S11, T10N, R61W - 320 acres) — Verdad Resources [2018-0642]
5) Approve Oil and Gas Lease Covering Certain Property Owned by Weld County, Colorado
(SW1/4, S20, T10N, R60W - 160 acres) — Verdad Resources [2018-0643]
6) Approve Application for Victims of Crime Act (VOCA) Grant for Victim Assistance Unit
[2018-0647]
7) Approve Application for Victim Assistance and Law Enforcement (VALE) Grant for Victim
Witness Assistance Unit [2018-0648]
8) Approve Victim Assistance Law Enforcement (VALE) Grant Application for Victim Services
Unit [2018-0649]
9) Approve Contract ID #1697 Agreement for Law Enforcement Services — Town of Mead
[2018-0650]
10) Action of the Board Concerning Appeal of the Decision by the Department of Public Works
to Deny Access Permit, for RECX15-0165 — Homes for Our Troops [2018-0651]
11) Approve USR17-0071 — Dayton Street, LLC, c/o Richard Bauer, Midwest Auto Body [2018-0506]
12) Approve USR17-0055 — Cherry Knolls, A General Partnership, do Bob Frachetti and Dan
LaCoe [2018-0519]
13) Approve USR17-0065 — Richard and Heidi Robertson, do Cureton Front Range [2018-0579]
MISCELLANEOUS:
Warrants — February 27, 28 and March 2, 2018 [2018-0689]
Contract ID #1651 Improvements and Road Maintenance Agreement According to Policy
Regarding Collateral for Improvements for 1MJUSR17-06-1542 — Kinetic Unlimited,
LLC [2018-0690]
Contract ID #1704 Contract Extension/Renewal for Class 6 Contract (Bid #61600097) —
VCA Aggregates, LLC [2016-1588]
* Signed this date
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